Francesco Liberatore discusses the challenges of getting data, competition and sector-specific compliance right.
In this report, we share developments on consumer class actions, background screening, bankruptcy, consumer credit reporting, debt collection, payment
Numerous regulatory developments were enacted Or proposed in the United States and the European Union in response to the financial crisis
In a letter to authorised credit brokers on 13 February, the FCA explain what they considered to be the key risks credit brokers pose to their
The Council of the European Union confirmed on Tuesday, 18 February 2020 that the Cayman Islands, a British overseas territory, has been added to the
The Red Flag Group, a leading compliance technology and due diligence firm, has published a report to underline
On Thursday, January 30, Ropes & Gray hosted a teleconference on regulatory, compliance and enforcement updates for life sciences and health care